
Helles Management Consultants Private Limited
About Helles Management Consultants Private Limited
Data last updated:
Helles Management Consultants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 February 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1982PTC034589.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.08 Lakh. It was formerly known as Helles Investments Pvt Ltd. It was led by directors Bimal Shroff and Satish Kapur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 7 – A Acharya Jagadishchandra Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.56 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹1.49 Cr (net margin 96%) and EBITDA of ₹1.49 Cr (EBITDA margin 96%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 17% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Helles Management Consultants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 – A Acharya Jagadishchandra Bose Road, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Helles Management Consultants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Helles Management Consultants is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Helles Management Consultants Private Limited, buy the company report.
Financials of Helles Management Consultants Private Limited
FY 2024 filings availableHelles Management Consultants Private Limited reported revenue of ₹1.56 Cr (down 28% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.49 Cr | ||||
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| Net Profit (PAT) | ₹1.49 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 96% | ||||
| Net Profit Margin | 96% | ||||
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To see the full financial statements and ratios of Helles Management Consultants Private Limited, buy the company report.
Board of directors of Helles Management Consultants Private Limited
Helles Management Consultants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Shroff Also directs: Vaikunt Paperboard LLP, Vertex Paperboard Marketing LLP, Vantage Paperboard LLP and 1 more | Director | 06 Feb 2010 | 16 Years 8 Months | As last reported |
| Satish Kapur | Director | 24 Dec 1982 | 43 Years 9 Months | As last reported |
Auditor
Helles Management Consultants Private Limited is audited by A BASU & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A BASU & CO | FY 2021 | 302115E |
Shareholding
The shareholding of Helles Management Consultants Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Helles Management Consultants Private Limited, buy the company report.
Legal cases
Helles Management Consultants Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Helles Management Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Helles Management Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Helles Management Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Helles Management Consultants Private Limited has 3 board changes on record since 1982: 2 appointments and 1 cessation. The latest: Bimal Shroff was appointed as Director on 06 Feb 2010.
Frequently asked questions
Helles Management Consultants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Helles Management Consultants was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 19 February 1982 and is registered under CIN U65993WB1982PTC034589. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Helles Management Consultants is U65993WB1982PTC034589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Helles Management Consultants had 2 directors:
- Bimal Shroff - Director
- Satish Kapur - Director
Helles Management Consultants was incorporated on 19 February 1982. It is registered with the Registrar of Companies, Kolkata.
The registered office of Helles Management Consultants is at 7 – A Acharya Jagadishchandra Bose Road, Kolkata, West Bengal, India – 700017.
The latest financial statements of Helles Management Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Helles Management Consultants operated in the financial services industry, in the brokerage and trading services segment.
Helles Management Consultants has 1 court case on record: 1 filed against it.
Bimal Shroff was appointed as Director on 06 Feb 2010. Narsingh Prasad Shroff ceased to be Director on 06 Feb 2010. Satish Kapur was appointed as Director on 24 Dec 1982.